Sanctions & Export Controls·GOV.UK·1 day ago
Construction services joined the regulation 54C ban on 20 May 2026; the 20 August contract wind-down has ended and notified essential maintenance is available.
Industry: Construction
Sanctions & Export Controls·GOV.UK·2 days ago·3 documents
New General Licence INT/2026/11112108 lets UK legal firms and counsel be paid by designated persons for legal advice without a specific licence, taking effect after 28 October 2026, subject to its terms.
Industry: Legal activities
AML / KYC Rules·GOV.UK·2 days ago
Regulation 66 notices now follow a single unanswered informal request, replacing majority-of-cases practice; reasonably-required, proportionate demands with written reasons still apply.
Industry: Activities auxiliary to financial services and insurance activities · Financial service activities, except insurance and pension funding
Sanctions & Export Controls·GOV.UK·2 days ago
A 26 October 2026 Sudan notice (204 KB, 15 pages) heads the FCDO series; businesses can check customer bases against the UK Sanctions List and repeat due-diligence checks at intervals.
Industry: Across industries
AML / KYC Rules·GOV.UK·2 days ago
HMRC-supervised Trust or Company Service Providers must register every customer-supplied registered-office, correspondence, business or administrative address as a premises, each attracting the annual fee.
Industry: Other business support service activities n.e.c.
Capital Markets Law & Securities Regulation·Legislation gov·3 days ago
Draft 2026 Regulations remove the repository regime, tie pension-scheme investors to FCA due-diligence rules with a delegation defence, and make small-AIFM rulemaking permissive.
Industry: Pension funding
Sanctions & Export Controls·Case Law·5 days ago
Eleven of 13 voting creditors holding 80.9% by value backed the Schleich holding company compromise; sanctioned creditor MeSoFa votes but takes entitlements through a holding-period trust.
Industry: Financial and insurance activities
Banking Regulation & Prudential Rules·Legislation gov·1 week ago·3 documents
From 1 January 2027 societies may execute by seal or signatories instead of mandatory sealing, and three liquidity and prudential funding sources leave the 50% wholesale calculation.
Industry: Other monetary intermediation
Banking Regulation & Prudential Rules·Legislation gov·1 week ago·3 documents
From 1 January 2027 CRR firms use Treasury designations — existing decisions carried over — for overseas bank, investment-firm, exchange, covered-bond, sovereign and holding-company exposures.
Industry: Financial service activities, except insurance and pension funding
Banking Regulation & Prudential Rules·Legislation gov·1 week ago
Permanent clearing and margin exemptions no longer turn on equivalence: UK-UK needs no FCA notice, cross-border uses 30-day non-objection.
Industry: Financial and insurance activities
Sanctions & Export Controls·GOV.UK·2 weeks ago
The 15 October 2026 Russia notice varies one entry — Nadia Cherkasova (RUS1636) — updating the reasons while the asset freeze, travel ban, trust services and director bans stay.
Industry: Across industries
AML / KYC Rules·GOV.UK·2 weeks ago
HMRC's art-market risk assessment now applies risk-assessment and controls requirements to all transactions over the AMP threshold, not only cash ones; dealers and galleries should revisit their assessments.
Industry: Warehousing and storage · Other retail sale of new goods in specialised stores
Sanctions & Export Controls·Jersey Law·2 weeks ago
R&O.105/2026 puts Jersey's Order on a 15 October 2026 footing: it implements the UK's new 2026 Global Human Rights and IHL sanctions regulations and rewrites the finance-reporting deadlines.
Industry: Financial and insurance activities
Sanctions & Export Controls·GOV.UK·2 weeks ago
Two Iranian individuals were added to the UK Sanctions List on 12 October 2026, subject to asset freeze, travel ban and director disqualification; holders of their funds must freeze and report to OFSI.
Industry: Across industries
Sanctions & Export Controls·GOV.UK·2 weeks ago·2 documents
OFSI General Licence INT/2026/10050568 lets designated tenants pay ground rent, service charges and pre-issue late fees on eligible England-and-Wales leases into UK accounts until 11 October 2027.
Industry: Management of real estate on a fee or contract basis · Renting and operating of own or leased real estate
Sanctions & Export Controls·Legislation gov·2 weeks ago·2 documents
SI 2026/1071, in force 15 October 2026, replaces the 2020 regime with wider grounds covering serious IHL violations and aid obstruction plus designation by description; existing listings carry over.
Industry: Across industries
Sanctions & Export Controls·GOV.UK·3 weeks ago·2 documents
General Licence INT/2026/11080040 lets a Person wind down or divest from transactions involving Zarubezhneft JSC and its subsidiaries until 23:59 on 21 November 2026, with six-year records.
Industry: Across industries
AML / KYC Rules·GOV.UK·4 weeks ago
HMRC will reject agent-services-account applications made without approved anti-money laundering supervision; acceptable evidence list widens and relevant-individual identification points to the MTAR manual.
Industry: Accounting, bookkeeping and auditing activities; tax consultancy
Capital Markets Law & Securities Regulation·Jersey Law·4 weeks ago·2 documents
R&O.98/2026 narrows Jersey’s private-offer cap to 50 addressees in Jersey and R&O.99/2026 restates the prospectus-circulation prohibition, both in force 30 September 2026.
Industry: Financial and insurance activities